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Money Laundering Regulations FAQs

/Money Laundering Regulations FAQs
Money Laundering Regulations FAQs2019-02-01T17:14:13+00:00
money laundering regulations

What you need to know about MLR!

Company Service Providers and Company Formation Agents are required to implement the anti Money Laundering Regulations (MLR). When purchasing services from us that create a ‘business relationship’ we will contact you for identification documents.

SFS need to ‘know their client’ so we have implemented a simple registration procedure for all customers with services that require MLR identification.

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UK business that provide services to companies are required to register under the anti Money Laundering Regulations. We are required to identify our clients when we provide services that constitute a continuous ‘business relationship’. We are registered with HMRC under the regulations.

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Customers are asked to complete a simple client registration form and provide the correct identification so that we can supply services.

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Customers with corporate company structures still need to provide identification documents. If your company of LLP has corporate officers and shareholders, we still need to request identification documents for the beneficial or real owners.

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